G4S UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G4S UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S UK HOLDINGS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892780. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S UK HOLDINGS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892780. The accounts status is FULL and accounts are next due on 30/09/2024.
G4S UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
SW1H 0DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMABRAND LIMITED (until 25/01/2008)
ARMABRAND LIMITED (until 25/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER KECK | Aug 1981 | British | Director | 2020-09-15 | CURRENT |
MRS FIONA WALTERS | Feb 1965 | British | Director | 2022-06-22 | CURRENT |
MR RIDWAAN YOUSUF BARTLETT | Secretary | 2021-05-05 | CURRENT | ||
MR MATTHEW JOHN INGHAM | Mar 1980 | British | Director | 2022-03-08 | CURRENT |
MR GAWIE MURRAY NIENABER | Oct 1957 | British | Director | 2014-02-28 UNTIL 2022-03-08 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-16 | RESIGNED | ||
MR PETER NEDEN | Mar 1968 | British | Director | 2014-05-16 UNTIL 2018-12-31 | RESIGNED |
NILS JORGEN PHILIP-SORENSEN | Sep 1938 | Swedish | Director | 1999-12-16 UNTIL 2000-07-12 | RESIGNED |
DERRICK MILLER | Oct 1949 | Danish | Director | 2000-09-11 UNTIL 2005-03-08 | RESIGNED |
MR SOREN LUNDSBERG NIELSEN | Oct 1951 | Danish | Director | 2008-01-16 UNTIL 2012-06-28 | RESIGNED |
MR GRAHAM AUSTEN LEVINSOHN | Nov 1962 | British | Director | 2019-01-14 UNTIL 2022-01-07 | RESIGNED |
LARS NOREY JOHANSEN | Aug 1949 | Danish | Director | 2000-09-11 UNTIL 2005-04-07 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2014-05-16 UNTIL 2020-09-15 | RESIGNED |
MR RICHARD MORRIS | May 1975 | British | Director | 2012-10-01 UNTIL 2013-10-23 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-12-16 UNTIL 2007-01-10 | RESIGNED |
MRS VAISHALI PATEL | Secretary | 2012-06-28 UNTIL 2021-05-05 | RESIGNED | ||
MR STEPHEN EDWARD LYELL | Dec 1962 | Secretary | 2007-01-10 UNTIL 2010-11-01 | RESIGNED | |
MS CELINE ARLETTE VIRGINIE BARROCHE | Secretary | 2010-11-08 UNTIL 2012-06-28 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-16 | RESIGNED | ||
MR GIOVANNI NICHOLAS GROSSO | Jul 1962 | British | Director | 2004-12-20 UNTIL 2007-01-10 | RESIGNED |
MR NATHAN RICHARDS | Jun 1969 | British | Director | 2012-06-28 UNTIL 2014-02-28 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2012-06-28 UNTIL 2012-09-29 | RESIGNED |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2014-02-28 UNTIL 2014-05-16 | RESIGNED |
MR JAMES ARTHUR HARROWER | Feb 1938 | British | Director | 1999-12-16 UNTIL 2000-09-11 | RESIGNED |
MR TREVOR LESLIE DIGHTON | Jul 1949 | British | Director | 2007-01-10 UNTIL 2012-06-28 | RESIGNED |
GRAHAME REGINALD GIBSON | Jan 1953 | British | Director | 2000-09-11 UNTIL 2004-01-01 | RESIGNED |
MR LEONARD KEITH GATESON | Aug 1956 | British | Director | 2008-01-16 UNTIL 2012-06-28 | RESIGNED |
MR PETER VINCENT DAVID | Jun 1958 | British | Director | 2007-01-10 UNTIL 2012-06-28 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2008-01-16 UNTIL 2011-03-07 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2011-03-18 UNTIL 2014-02-28 | RESIGNED |
MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2008-01-16 UNTIL 2012-06-28 | RESIGNED |
PETER VERNON BLACK | Jul 1960 | British | Director | 2002-08-06 UNTIL 2004-09-01 | RESIGNED |
HANS OLAF BENNETZEN | Jun 1947 | Danish | Director | 2004-01-01 UNTIL 2007-01-10 | RESIGNED |
DAVID JAMES BEATON | Jan 1952 | British | Director | 2004-12-20 UNTIL 2007-01-10 | RESIGNED |
MR EDWARD ASTON | Jul 1968 | British | Director | 2013-12-03 UNTIL 2014-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G4s Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |